China CiTic Bank
Fund portfolio dept,
Ref: Remittance of (USD$10,000,000)
We received instruction from our correspondence bank to transfer the sum
of $10 million into your account which we are in the process to open an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular account
in your country by your self to avoid any problems.
Surprisingly this morning, when we were about to communicate and proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details to
transfer the fund into her personal bank account.
The account details which she forwarded to us is as follows.
Account Holder: Jessica Richard
Bank Name: Bank Of America
Please, Do reconfirm to us as a matter of urgency if this lady is from you.
But if this lady is not from you, then you are required to fill and send this information for
verification purpose so that your fund value of $10 million will be released and paid to you officially and accordingly.
1. Full Name:
6. Country You Now Live:
7. Mobile Number:
Send all information to the bank correspondence email: email@example.com
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF THIS NOTIFICATION.
Please confirm your receipt of this mail without delay.....
Ms. Alex Wu
Foreign Operations Secetary.